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Modern Funktion Limited

Modern Funktion Limited is an active company incorporated on 26 January 2021 with the registered office located in London, Greater London. Modern Funktion Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13158854
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
63-66 Hatton Garden
London
EC1N 8LE
England
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was Flat 32 81 Portswood Road Southampton SO17 2AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Retailer • Brazilian • Lives in England • Born in Jan 1998
Director • PSC • British • Lives in England • Born in Feb 1991
Director • PSC • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jul 2001
Director • British • Lives in England • Born in May 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Soliloquy Ltd
Mr David Charles Richard Backham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.3K
Increased by £92 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.02K
Increased by £7.8K (+644%)
Total Liabilities
-£76.61K
Increased by £44.82K (+141%)
Net Assets
-£67.59K
Decreased by £37.01K (+121%)
Debt Ratio (%)
850%
Decreased by 1775.34% (-68%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 21 Oct 2025
Confirmation Submitted
27 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Filipe Da Silva Brandao De Souza (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Benjamin Ojiri (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
David Charles Richard Backham (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Filipe Da Silva Brandao De Souza (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Amiaz Narvaez Resigned
1 Year 3 Months Ago on 31 Jul 2024
Ethan Andre John Michaels Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Notification of David Charles Richard Backham as a person with significant control on 31 July 2024
Submitted on 1 Oct 2024
Notification of Benjamin Ojiri as a person with significant control on 31 July 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Notification of Filipe Da Silva Brandao De Souza as a person with significant control on 31 July 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 1 Oct 2024
Termination of appointment of Ethan Andre John Michaels as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Amiaz Narvaez as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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